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ThinkMarkets maliciously delays my withdrawal!

投诉单号:204307 投诉平台:ThinkMarkets 投诉类型:出入金问题 维权诉求:赔偿交易损失,索还交易资金 维权金额: 投诉进度:处理中
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FX110网维权中心 FX110处理中 07-28 18:31:23
FX110网维权中心 审核通过 07-28 18:31:23
O**4 发起投诉 07-28 17:29:26

I am writing this review to warn all prospective clients that ThinkMarkets is an untrustworthy firm.


I submitted a withdrawal application on June 22, 2026. I followed their procedures in full compliance, and there were no irregularities in my trading activity whatsoever.


After my withdrawal request was filed, I received an email from the platform’s customer service informing me that a complete set of KYC identity verification documents was mandatory for withdrawal review. Upon receiving this notice, I submitted all requested materials in full at one time.


As of today, July 28, 2026, more than six weeks (37 days) have elapsed, yet I have still not received my withdrawn funds. The platform has indefinitely delayed the withdrawal process under the pretext of "under review", with zero tangible progress on processing my request.


I followed up on the status numerous times via live chat support and email throughout this period. Customer service only repeated a generic script stating "your application is under review, please wait patiently". They failed to provide a review deadline, point out any defects in my submitted documents, or issue a formal written compliance justification for withholding my funds. The platform has simply seized my own principal and refused to disburse it.


Most alarmingly, the capital I initially deposited has not been returned to me to this day.


I hope my experience will help other investors make informed decisions and exercise extreme caution before depositing funds with this company.


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声明: 1.以上内容仅代表投诉者本人,不代表FX110维权中心立场。 2.未经授权,本平台案例禁止任何转载,违者将被追究法律责任。

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